Requirements for the role: Relevant experience in research, due diligence, intelligence or investigations from areas such as law... enforcement, journalism, corporate intelligence, financial fraud and/or cyber security Proficient at collecting, analysing...
Other industry qualifications Interaction with enforcement agencies including lawenforcement, Information commissioner (ICO... investigation process and evidence obtained (pre/post repudiation) to ensure suitability for potential litigation and/or law...
surveillance company who design and manufacture their products to the police, military and other government lawenforcement... have been developing specialist video surveillance products for the lawenforcement market for over 20 years...
Shoosmiths is the law firm clients choose for excellent service, incisive thinking... in supportive teams committed to excellence and innovation. The first top 50 law firm to achieve ‘Platinum Standard’ Investors...
in Tactical and Strategic analysis. Proven Analytical and critical thinking skills in a lawenforcement or intelligence team... on your analytical findings. Influencing others and advocating for crime analysis as well as intelligence led enforcement. Supporting...
and Practical Law. Conducting searches at the Land Registry, the Courts & Tribunals Service, the Enforcement of Judgments Office...Shoosmiths is the law firm clients choose for excellent service, incisive thinking...
spectrum of environmental law, offering a rare opportunity to handle diverse and complex matters across multiple sectors. The... strategies, and incident response to safeguard their operations and reputation. Supporting project planning, enforcement actions...
to travel and work full-time on assignments, as necessary Ideally, you'll also have Experience of working with law... enforcement, or a regulatory or governmental body such as the FCA, HMT or equivalent body in another country Experience helping...
Join the Team That Can Kickstart Your Career in LawEnforcement or Probation! Are you aspiring to build a career... their skills and knowledge before entering roles in lawenforcement or probation services. Why This Role is Perfect...
Join the Team That Can Kickstart Your Career in LawEnforcement or Probation! Are you aspiring to build a career... their skills and knowledge before entering roles in lawenforcement or probation services. Why This Role is Perfect...
Join the Team That Can Kickstart Your Career in LawEnforcement or Probation! Are you aspiring to build a career... their skills and knowledge before entering roles in lawenforcement or probation services. Why This Role is Perfect...
with developers on s106 agreements where required. Preparation of reports on more complex development proposals, enforcement cases... and planning and other applications. Prepare evidence and to represent the Client at planning or enforcement appeals, whether...
technologists and regulatory experts with a unique blend of manufacturing, retail, enforcement, and commercial experience... Discover: we provide advice, training and consultation services across all aspects of food law, offering clear and practical...
with the UK MLRO. Own and maintain relationships with relevant external stakeholders, including lawenforcement agencies..., business, law, or a related field. A relevant professional qualification (e.g., CAMS, ICA, or equivalent) is highly desirable...
Our client is a Top 20 law firm with offices across the globe. They are currently recruiting Solicitors, Chartered... a collaborative approach where both reactive and proactive investigation is promoted, working hand in hand with their clients and law...
, in conjunction with the UK MLRO. Own and maintain relationships with relevant external stakeholders, including lawenforcement... in finance, business, law, or a related field. A relevant professional qualification (e.g., CAMS, ICA, or equivalent) is highly...
business situations including regulatory enforcement, white collar investigations, FCPA and anti-corruption cases, commercial... clients and law firms Assist regional marketing, business development and sales prospecting with business developers...
